You’ve asked me to verify the identity of one of my clients. What documents do I need to send you?

You need you to send us a completed ID Verification Form (call our Client Relations team to ask for the form) or one each of the following:

  • A certified copy of identification (the client’s passport or driving licence) plus;
  • A certified copy of proof of address, dated in the last three months (driving licence, bank statement or utility bill, but not a mobile phone bill).

These must be certified by yourself or another regulated individual (e.g. solicitor or accountant). The original signature should be on each page of the document (not a photocopy).